CAPGEMINI SE 06/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Acknowledgement of absence of new agreementsFor
O.4Approve the dividendFor
O.5Advisory review of the compensation owed or paid to the President and CEOOppose
O.6Setting the amount of attendance allowances to be allocated to the Board of DirectorsOppose
O.7Authorise Share RepurchaseFor
E.8Reduce Share CapitalFor
E.9Authorise board to carry out the allocation of shares exisiting or to be issued to employees and corporate officers of the company and its french and foreign subsidiaries, without pre-emptive rightsOppose
E.10Amend Articles: Article 8 of Bylaws Re: Absence of Double Voting RightsFor
E.11Amend Articles: Article 10 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.12Amend Articles: Article 15 of Bylaws Re: Number of Vice-CEOsFor
E.13Amend Articles: Article 19 of Bylaws Re: Record DateFor
O.14Powers of carry out all legal formalitiesFor